International Money Express, Inc.
IMXI- Exchange
- Nasdaq
- Industry
- Services-Business Services, NEC
- SEC CIK
- 0001683695
No open-market purchases or sales by International Money Express, Inc. insiders were filed in the last 90 days; 158 institutions reported holding it in 13F filings for Q2 2026, worth $420.4M in total; no superinvestor holds it.
13F holders, Q4 2023
Institutional positions in International Money Express, Inc. as of Dec 31, 2023. Investment managers with $100 million or more in US stocks report their long positions on Form 13F within 45 days after each quarter ends. How 13F works
- Institutional holders
- 181
- +17 vs. Q3 2023
- Shares held
- 29.3M
- +333.0K (+1.1%) vs. Q3 2023
- Total value
- $647.5M
- +$156.4M (+31.8%) vs. Q3 2023
- New holders
- 34
- 64 more added
- Sold out
- 17
- 67 more reduced
2 institutions that held it in Q3 2023 haven't filed for Q4 2023 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q3 2023: new holders, sold out and not filed yet
Holders and value by quarter
Institutions reporting IMXI on Form 13F each quarter since Q1 2021, and the total value they reported. Values are as of each quarter end, so they also move with the share price.
| Quarter | Holders | Value |
|---|---|---|
| Q2 2026 | 158 | $420.4M |
| Q1 2026 | 160 | $419.4M |
| Q4 2025 | 162 | $402.2M |
| Q3 2025 | 162 | $378.0M |
| Q2 2025 | 157 | $269.6M |
| Q1 2025 | 166 | $339.6M |
| Q4 2024 | 161 | $570.2M |
| Q3 2024 | 166 | $516.1M |
| Q2 2024 | 183 | $577.8M |
| Q1 2024 | 185 | $650.1M |
| Q4 2023 | 181 | $647.5M |
| Q3 2023 | 166 | $491.8M |
| Q2 2023 | 176 | $731.5M |
| Q1 2023 | 180 | $786.7M |
| Q4 2022 | 181 | $736.7M |
| Q3 2022 | 179 | $701.2M |
| Q2 2022 | 162 | $615.6M |
| Q1 2022 | 156 | $631.9M |
| Q4 2021 | 125 | $487.8M |
| Q3 2021 | 123 | $512.4M |
| Q2 2021 | 106 | $460.5M |
| Q1 2021 | 112 | $458.6M |
Institutions, Q4 2023
Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q3 2023.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| UBS Group AG | 38,381 | $847.8K | 0.00% | +13,510+54.3% | Added |
| Deutsche Bank AG | 39,892 | $881.2K | 0.00% | +25,028+168.4% | Added |
| Los Angeles Capital Management LLC | 40,290 | $890.0K | 0.00% | −2,640−6.1% | Reduced |
| UBS Asset Management Americas Inc | 42,371 | $936.0K | 0.00% | 00.0% | Unchanged |
| Royal Bank of Canada | 43,070 | $951.0K | 0.00% | +16,683+63.2% | Added |
| Rhumbline Advisers | 44,377 | $980.3K | 0.00% | −642−1.4% | Reduced |
| Invesco Ltd. | 45,009 | $994.2K | 0.00% | −3,578−7.4% | Reduced |
| D.A. Davidson & Co. | 46,591 | $1.03M | 0.01% | −8,364−15.2% | Reduced |
| Two Sigma Advisers, LP | 47,000 | $1.04M | 0.00% | +4,100+9.6% | Added |
| BNP Paribas Arbitrage, SA | 47,010 | $1.04M | 0.00% | +5,413+13.0% | Added |
| State of Wisconsin Investment Board | 48,183 | $1.06M | 0.00% | +12,057+33.4% | Added |
| Price T Rowe Associates Inc | 49,687 | $1.10M | 0.00% | +49,687 | New |
| Citadel Advisors LLC | 49,798 | $1.10M | 0.00% | +6,400+14.7% | Added |
| Vestcor Inc | 51,220 | $1.13M | 0.04% | −2,724−5.0% | Reduced |
| Barclays PLC | 51,588 | $1.14M | 0.00% | +38,037+280.7% | Added |
| American Century Companies Inc | 52,517 | $1.16M | 0.00% | +52,517 | New |
| Trexquant Investment LP | 55,348 | $1.22M | 0.03% | +55,348 | New |
| Renaissance Technologies LLC | 56,000 | $1.24M | 0.00% | −135,000−70.7% | Reduced |
| Algert Global LLC | 58,388 | $1.29M | 0.05% | −41,000−41.3% | Reduced |
| Balyasny Asset Management LLC | 62,786 | $1.39M | 0.00% | −40,097−39.0% | Reduced |
| Swiss National Bank | 66,300 | $1.46M | 0.00% | −9,800−12.9% | Reduced |
| Bank of America Corp | 67,720 | $1.50M | 0.00% | −7,431−9.9% | Reduced |
| Rock Creek Group, LP | 70,000 | $1.55M | 0.22% | −51,912−42.6% | Reduced |
| Cubist Systematic Strategies, LLC | 71,746 | $1.58M | 0.02% | +71,746 | New |
| Globeflex Capital L P | 76,514 | $1.69M | 0.17% | +5,774+8.2% | Added |
| Robertson Stephens Wealth Management, LLC | 81,345 | $1.80M | 0.11% | +120+0.1% | Added |
| ABS Direct Equity Fund LLC | 85,047 | $1.88M | 1.77% | +85,047 | New |
| Allianz Asset Management GmbH | 85,161 | $1.88M | 0.00% | −5,690−6.3% | Reduced |
| M&T Bank Corp | 87,842 | $1.94M | 0.01% | +13,538+18.2% | Added |
| Schwartz Investment Counsel Inc | 91,400 | $2.02M | 0.08% | +10,500+13.0% | Added |
| Anchor Capital Advisors LLC | 93,287 | $2.06M | 0.05% | −19,679−17.4% | Reduced |
| Russell Investments Group, Ltd. | 98,292 | $2.17M | 0.00% | −75,901−43.6% | Reduced |
| Goldman Sachs Group Inc | 99,300 | $2.19M | 0.00% | +6,350+6.8% | Added |
| Ancora Advisors, LLC | 105,104 | $2.32M | 0.06% | +1,693+1.6% | Added |
| Millrace Asset Group, Inc. | 105,814 | $2.34M | 2.31% | −19,947−15.9% | Reduced |
| Envestnet Asset Management Inc | 108,564 | $2.40M | 0.00% | +14,533+15.5% | Added |
| Clark Capital Management Group, Inc. | 120,157 | $2.65M | 0.02% | +32,314+36.8% | Added |
| Tybourne Capital Management (HK) Ltd | 122,420 | $2.70M | 0.40% | +45,883+59.9% | Added |
| Connors Investor Services Inc | 132,795 | $2.93M | 0.33% | +2,286+1.8% | Added |
| Bank of New York Mellon Corp | 135,612 | $3.00M | 0.00% | −2,433−1.8% | Reduced |
| Formula Growth Ltd | 141,249 | $3.12M | 1.00% | −3,300−2.3% | Reduced |
| CI Private Wealth, LLC | 150,855 | $3.33M | 0.01% | −106,634−41.4% | Reduced |
| Ballast Asset Management, LP | 152,630 | $3.37M | 2.14% | +68,878+82.2% | Added |
| McMorgan & Co LLC | 180,505 | $3.99M | 0.66% | +26,878+17.5% | Added |
| Hillsdale Investment Management Inc. | 181,500 | $4.01M | 0.33% | +181,500 | New |
| Coombe, Bender & Co LLC | 203,823 | $4.50M | 2.81% | +10,218+5.3% | Added |
| Bullseye Asset Management LLC | 229,623 | $5.07M | 2.43% | 00.0% | Unchanged |
| Jacobs Levy Equity Management, Inc | 233,871 | $5.17M | 0.03% | −10,733−4.4% | Reduced |
| First Eagle Investment Management, LLC | 255,559 | $5.65M | 0.01% | +136,996+115.5% | Added |
| Kerrisdale Advisers, LLC | 262,576 | $5.80M | 1.73% | −6,106−2.3% | Reduced |
| Charles Schwab Investment Management Inc | 265,611 | $5.87M | 0.00% | +2,201+0.8% | Added |
| Rockefeller Capital Management L.P. | 277,979 | $6.14M | 0.02% | +200,140+257.1% | Added |
| JPMorgan Chase & Co | 293,744 | $6.49M | 0.00% | −114,421−28.0% | Reduced |
| Ameriprise Financial Inc | 338,265 | $7.47M | 0.00% | −56,170−14.2% | Reduced |
| Silvercrest Asset Management Group LLC | 357,911 | $7.91M | 0.06% | +110,683+44.8% | Added |
| Norwood Investment Partners, LP | 371,084 | $8.20M | 5.65% | −160,797−30.2% | Reduced |
| Northern Trust Corp | 377,929 | $8.35M | 0.00% | −10,854−2.8% | Reduced |
| Summit Creek Advisors LLC | 402,130 | $8.88M | 1.19% | +50,346+14.3% | Added |
| Millennium Management LLC | 432,938 | $9.56M | 0.01% | +188,244+76.9% | Added |
| Assenagon Asset Management S.A. | 434,057 | $9.59M | 0.03% | +370,191+579.6% | Added |
| Breach Inlet Capital Management, LLC | 440,738 | $9.74M | 8.80% | +440,738 | New |
| Steamboat Capital Partners, LLC | 470,201 | $10.4M | 3.90% | −218,801−31.8% | Reduced |
| Loomis Sayles & Co L P | 484,144 | $10.7M | 0.02% | −49,179−9.2% | Reduced |
| Pembroke Management, LTD | 489,982 | $10.8M | 1.34% | −9,843−2.0% | Reduced |
| Lord, Abbett & Co. LLC | 491,635 | $10.9M | 0.04% | −85,584−14.8% | Reduced |
| Nuveen Asset Management, LLC | 513,227 | $11.3M | 0.00% | +359,302+233.4% | Added |
| Royce & Associates LP | 539,861 | $11.9M | 0.11% | −13,062−2.4% | Reduced |
| Boston Partners | 571,103 | $12.5M | 0.02% | +528,139+1,229.3% | Added |
| State Street Corp | 712,237 | $15.7M | 0.00% | +35,160+5.2% | Added |
| Morgan Stanley | 780,226 | $17.2M | 0.00% | +385,112+97.5% | Added |
| Geode Capital Management, LLC | 796,466 | $17.6M | 0.00% | +31,864+4.2% | Added |
| Dimensional Fund Advisors LP | 807,646 | $17.8M | 0.01% | +497+0.1% | Added |
| Investment Management Associates Inc | 881,693 | $19.5M | 7.53% | +115,294+15.0% | Added |
| Forager Capital Management, LLC | 931,887 | $20.6M | 8.41% | −113,469−10.9% | Reduced |
| Riverbridge Partners LLC | 974,233 | $21.5M | 0.27% | −21,844−2.2% | Reduced |
| Brown Advisory Inc | 1,036,745 | $22.9M | 0.03% | −354,808−25.5% | Reduced |
| ArrowMark Colorado Holdings LLC | 1,132,981 | $25.0M | 0.28% | +196,443+21.0% | Added |
| Wellington Management Group LLP | 1,273,632 | $28.1M | 0.01% | −377,537−22.9% | Reduced |
| Voss Capital, LLC | 1,680,047 | $37.1M | 3.61% | +313,135+22.9% | Added |
| Vanguard Group Inc | 2,175,769 | $48.1M | 0.00% | +11,793+0.5% | Added |
| BlackRock Inc. | 2,552,870 | $56.4M | 0.00% | +156,628+6.5% | Added |
| Conifer Management, L.L.C. | 0 | $0 | 0.00% | −1,000,000−100.0% | Sold out |
| Scopia Capital Management LP | 0 | $0 | 0.00% | −471,262−100.0% | Sold out |
| Healthcare of Ontario Pension Plan Trust Fund | 0 | $0 | 0.00% | −116,600−100.0% | Sold out |
| Prelude Capital Management, LLC | 0 | $0 | 0.00% | −105,741−100.0% | Sold out |
| AQR Capital Management LLC | 0 | $0 | 0.00% | −69,272−100.0% | Sold out |
| Voloridge Investment Management, LLC | 0 | $0 | 0.00% | −62,622−100.0% | Sold out |
| Boothbay Fund Management, LLC | 0 | $0 | 0.00% | −61,753−100.0% | Sold out |
| Y-Intercept (Hong Kong) Ltd | 0 | $0 | 0.00% | −19,289−100.0% | Sold out |
| Norges Bank | 0 | $0 | 0.00% | −19,100−100.0% | Sold out |
| Watershed Asset Management, L.L.C. | 0 | $0 | 0.00% | −16,066−100.0% | Sold out |
| SkyView Investment Advisors, LLC | 0 | $0 | 0.00% | −15,265−100.0% | Sold out |
| Engineers Gate Manager LP | 0 | $0 | 0.00% | −13,883−100.0% | Sold out |
| Centiva Capital, LP | 0 | $0 | 0.00% | −10,185−100.0% | Sold out |
| Allspring Global Investments Holdings, LLC | 0 | $0 | 0.00% | −1,761−100.0% | Sold out |
| Ronald Blue Trust, Inc. | 0 | $0 | 0.00% | −437−100.0% | Sold out |
| Massmutual Trust Co FSB | 0 | $0 | 0.00% | −34−100.0% | Sold out |
| Baker Avenue Asset Management, LP | 0 | $0 | 0.00% | −15−100.0% | Sold out |
| Virginia Retirement Systems Et Al | – | – | – | – | Not filed |
| KB Financial Partners, LLC | – | – | – | – | Not filed |